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MINERVA INDUSTRIES UK LIMITED

Company number 06783667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
13 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
15 Aug 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 44 pages (44 pages)
26 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
30 Jun 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	AD01	Registered office address changed from Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB England to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 23 June 2022	View PDF Registered office address changed from Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB England to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC05	Change of details for Igrr Holdings Ltd as a person with significant control on 17 March 2021	View PDF Change of details for Igrr Holdings Ltd as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC02	Notification of Jflh Investments Ltd as a person with significant control on 17 March 2021	View PDF Notification of Jflh Investments Ltd as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	TM01	Termination of appointment of Amar Singh Rana as a director on 17 March 2021	View PDF Termination of appointment of Amar Singh Rana as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MR04	Satisfaction of charge 067836670008 in full	View PDF Satisfaction of charge 067836670008 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Jan 2021	TM01	Termination of appointment of John Ernest Flintham as a director on 18 January 2021	View PDF Termination of appointment of John Ernest Flintham as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mrs Pamela Elaine Hurley as a director on 20 January 2021	View PDF Appointment of Mrs Pamela Elaine Hurley as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mr John Ernest Flintham as a director on 1 September 2020	View PDF Appointment of Mr John Ernest Flintham as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	MR01	Registration of charge 067836670010, created on 7 May 2020	View PDF Registration of charge 067836670010, created on 7 May 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	PSC02	Notification of Igrr Holdings Ltd as a person with significant control on 16 December 2019	View PDF Notification of Igrr Holdings Ltd as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Rm Rich. Müller a/S as a person with significant control on 16 December 2019	View PDF Cessation of Rm Rich. Müller a/S as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	MR04	Satisfaction of charge 067836670009 in full	View PDF Satisfaction of charge 067836670009 in full - link opens in a new window - 1 page (1 page)

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